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PHOENIX ENERGY HOLDINGS LIMITED

Company number 04135896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2006 287 Registered office changed on 18/05/06 from: 66-74 london road redhill surrey RH1 1LJ
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Trans docs&senior agmt 02/02/06
10 Feb 2006 395 Particulars of mortgage/charge
10 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 288a New director appointed
24 Jan 2006 288b Director resigned
20 Jan 2006 288a New director appointed
10 Jan 2006 288a New secretary appointed
16 Dec 2005 288b Director resigned
16 Dec 2005 288b Secretary resigned
13 Dec 2005 288b Director resigned
09 Dec 2005 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 MEM/ARTS Memorandum and Articles of Association
24 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 02/11/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 395 Particulars of mortgage/charge
17 Nov 2005 395 Particulars of mortgage/charge
13 Sep 2005 AA Full accounts made up to 31 March 2005
29 Jan 2005 363s Return made up to 04/01/05; full list of members
04 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Internanl compa affairs 05/08/04
27 Sep 2004 AA Full accounts made up to 31 March 2004